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Director/PDMR Shareholding

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IntegraFin Holdings plc announced on September 23, 2025, the allocation of ordinary shares of £0.01 each to Directors/PDMRs through the Company's Share Incentive Plan. Alexander Scott, David Johnson, and Euan Marshall each received 45 partnership shares and 90 matching shares. The trustee of the IntegraFin Share Incentive Plan 2018 acquired these shares via market purchase at £3.310 per share on September 22, 2025. The aggregated volume for each individual was 135 shares at a price of £3.310. The transaction took place on XLON.

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The Company announces that it was notified on 23 September 2025 that the trustee of the Company's Share Incentive Plan allocated ordinary shares of £0.01 each in the Company to each of the following Directors of the Company/Persons Discharging Managerial Responsibilities ("PDMRs") as set out below:

Partnership SharesMatching Shares
Alexander Scott4590
David Johnson4590
Euan Marshall4590

These shares have been acquired by the trustee of the IntegraFin Share Incentive Plan 2018 by way of market purchase at a price of £3.310 per share.

  • Details of the person discharging managerial responsibilities/person closely associated
  • Name Alexander Scott
  • Reason for the notification
  • Position/status CEO
  • Initial notification/Amendment Initial notification
  • Name IntegraFin Holdings plc
  • LEI 213800CYIZKXK9PQYE87
  • Description of the financial instrument, type of instrument Identification code Ordinary Shares of £0.01 each GB00BD45SH49
  • Nature of the transaction 1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
  • Price(s) and volume(s) Price Volume(s) £3.310 45 £3.310 90
  • Aggregated information - Aggregated volume - Price 135 £3.310
  • Date of the transaction 2025-09-22; 10:38:40 +01:00
  • Place of the transaction XLON
  • Details of the person discharging managerial responsibilities/person closely associated
  • Name David Johnson
  • Reason for the notification
  • Position/status Group Counsel
  • Initial notification/Amendment Initial notification
  • Name IntegraFin Holdings plc
  • LEI 213800CYIZKXK9PQYE87
  • Description of the financial instrument, type of instrument Identification code Ordinary Shares of £0.01 each GB00BD45SH49
  • Nature of the transaction 1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
  • Price(s) and volume(s) Price Volume(s) £3.310 45 £3.310 90
  • Aggregated information - Aggregated volume - Price 135 £3.310
  • Date of the transaction 2025-09-22; 10:38:40 +01:00
  • Place of the transaction XLON
  • Details of the person discharging managerial responsibilities/person closely associated
  • Name Euan Marshall
  • Reason for the notification
  • Position/status CFO
  • Initial notification/Amendment Initial notification
  • Name IntegraFin Holdings plc
  • LEI 213800CYIZKXK9PQYE87
  • Description of the financial instrument, type of instrument Identification code Ordinary Shares of £0.01 each GB00BD45SH49
  • Nature of the transaction 1. Purchase of Partnership Shares by the Trustee of the IntegraFin Share Incentive Plan 2018. 2. Allocation of Matching Shares under the IntegraFin Share Incentive Plan 2018.
  • Price(s) and volume(s) Price Volume(s) £3.310 45 £3.310 90
  • Aggregated information - Aggregated volume - Price 135 £3.310
  • Date of the transaction 2025-09-22; 10:38:40 +01:00
  • Place of the transaction XLON

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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